Docket Nexus — Federal court records.
Company

ChexSystems, Inc

Federal civil lawsuits naming ChexSystems, Inc.

In this index, 16 federal civil lawsuits name a party recorded as ChexSystems, Inc, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 1991 and 2025, most frequently in District Court, N.D. Illinois. The most common cause of action is Fair Credit Reporting Act. A frequent opposing party is Lee.

16
Lawsuits
16
As Defendant
0
As Plaintiff
1
Open
15
Terminated
1991–2025
Span
5 mo
Median Duration
0.5 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 44%Activity rising

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 2 casesDE — 1 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 3 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 0 casesMN — 2 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 2 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1991peak 1 open2025

Case Types Over Time

19912025
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsPersonal Property / FraudCivil RightsLabor

Filings by Year

19912025

Case Types filter →

RICO / Consumer / Other Statutes7
Federal Tax / Statutory Actions5
Personal Property / Fraud2
Civil Rights1
Labor1

Where Filed filter →

Frequent Opposing Parties

16 Cases — Newest First